Effective
Jun 19, 2025
Dubai VARA rulebook governing business issuance of virtual assets, including Category 1 licensed issuances, Category 2 distributor-led issuances,...
Crypto Policy Reference
Token issuance
Crypto law profiles, official sources, milestones, and related coverage for Token issuance.
Effective
Jun 19, 2025
Dubai’s VARA framework for VASP licensing, VA issuance, AML/CFT, market conduct, marketing, supervision and enforcement. Current rulebook version...
Effective
Mar 11, 2022
AML/CFT Custody Licensing & Registration +2 more
Dubai’s 2022 Virtual Assets Law established VARA and a permit-based regime for virtual asset services across Dubai, including...
Effective
Oct 1, 2025
Montana’s SB 265 bars state and local governing authorities from accepting, requiring, or testing a CBDC while preserving...
Effective
Feb 28, 2019
Wyoming classifies qualifying open blockchain tokens with consumptive characteristics as intangible personal property and requires developers or sellers...
Effective
Feb 6, 2026
CSRC filing and oversight guidance for offshore asset-backed securities tokens supported by Chinese domestic assets or related asset-right...
Effective
Oct 28, 2020
Malaysia’s SC Guidelines on Digital Assets govern IEO token offerings, IEO operators and digital asset custodians under the...
Effective
Mar 31, 2026
AML/CFT Custody Licensing & Registration +2 more
Australia’s 2024 AML/CTF Amendment Act replaces digital-currency terminology with virtual assets, expands VASP designated services, updates registration and...
Effective
May 14, 2018
AML/CFT Custody Licensing & Registration +2 more
Thailand’s Digital Asset Business Decree regulates digital token offerings and licensed digital asset businesses, with SEC/MOF supervision, client-asset,...
Effective
Jul 29, 2024
Bahamas DARE Act 2024 regulates digital asset businesses, exchanges, token offerings, custody, staking, stablecoins, derivatives and market conduct.
Information is for general purposes only and not legal advice. See full disclaimer.
